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Reso 0538-03/1980RESOLUTION NO. 538 FINDINGS OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT IN CONNECTION WITH THE PROPOSED WASTE- WATER TREATMENT AND RECLAMATION PRO- JECT EXPANSION WHEREAS, this Board has heretofore certified that the Final Environmental In,pact Report for the Expansion of the Wastewater Treatment and Reclamation System (" Project") has been completed in compliance with California Environmental Quality Act, the State Guidelines, and the Local Guidelines of the San Marcos County Water District; NOW, THEREFORE, the San Marcos County Water District hereby finds for each of the significant effects of the Project identified in the Environmental Impact Report as follows: Finding No. 1. Potential Loss of Biological and Cultural Resources: A phased mitigation program has been incorporated into the conditions of project approval which will effectively mitigated any potentially significant effects related to the loss of biological or cultural resources. Statement of Supporting Facts: Although the pipeline could result in the loss of biological or cultural resources if not mitigated, the following program will be implemented in order to avoid or minimize such losses: 1. Delineation by the project engineer on a 200-scale (or better) map of the optimal pipeline alignment, including access roads and necessary staging areas. 2. Delineation by WESTEC Services' staff (or other qualified biologiests, historians and archaeologists) on the same scale map of the biological and cultural resources existing along the proposed pipeline alignment. 3. Resolution of actual or potential conflicts which could result in the loss or disruption of the known -1- Resolution No. 538 Finding No. 2. resources. Such resolution could be achieved by realigning portions of the pipeline, relocating proposed staging areas or access roads, or by developing and implementing an acceptable mitigation program for the resources which would be so affected, including a phased testing program for archaeology. 4. Preparation and submission to the SMCWD Board of a report (including maps) describing potential conflicts and impacts which would occur if the project were constructed. 5. Consideration of the aforementioned report by the SMCWD at a public hearing. Such consideration would probably follow final project design but would precede approval by the District of actual project construction. Growth: No changes or alterations have been made in the Project to mitigate or avoid the effects of growth. Such changes or alterations are within the responsibil- ity and jurisdiction of other public agencies and not the San Marcos County Water District. Such changes have been adopted by such other agencies or can and should be adopted by such other agencies. Statement of Supporting Facts: The decision to approve the Project would allow the occurrence of growth and growth-related effects identified in the Final Environ- mental Impact Report without mitigation. However, the planning and management of growth are exclusively within the jurisdiction of the cities of Carlsbad, San Marcos, Escondido and the County of San Diego, and General Plans and other documents have been adopted by them to plan and guide growth within the area that would be affected by the Project. Air Quality Standards related to growth are within the jurisdiction of the federal government. -2- Resolution No. 538 An Air Quality Management Plan and Regional Air Quality Strategies have been prepared by the Comprehensive Planning Organization to attain federal air quality standards. Traffic, circulation and road construction are exclusively within the jurisdiction of the aforementioned cities, the County of San Diego, amd the State of California. Noise from traffic is within the jurisdiction of the city, county, state and federal governments. PASSED, APPROVED AND ADOPTED this 3rd day of March, 1980, by the following roll call vote: AYES: Directors: NOES: Directors: None ABSTAi~: Directors: None ABSENT: Directors: None Holm, Mason, Waller, Mahr, Ferguson